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Explore the wealth of content available at Muinmos! Discover valuable resources on Client Categorisation, Financial Institutions, Regtechs, KYC/AML, Regulations, and much more. Dive into our expert insights to enhance your understanding and stay informed in the financial landscape!

FCC50 Report by Chartis Research

Muinmos Recognized by Chartis as a Leading Financial Crime & Compliance Company in 2025

Muinmos has once again been recognized by Chartis Research as one of the top financial crime and…

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Edward Lane

Introducing Muinmos’ Newest Advisory Board Members – Edward Lane

We are delighted to welcome Edward Lane to the Muinmos Advisory Board. With nearly three decades of…

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Thomas Vollmer

Introducing Muinmos’ Newest Advisory Board Members – Thomas Vollmer

At Muinmos, we are committed to transforming the way financial institutions approach client onboarding. As part of…

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Michael Thirer

Michael Thirer Promoted to Chief Legal Officer at Muinmos

Michael Thirer has been promoted to Chief Legal Officer (CLO) at Muinmos and a member of the…

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Liz Hughes

Introducing Muinmos’ Newest Advisory Board Members – Liz Hughes

We are thrilled to welcome Liz Hughes to the Muinmos Advisory Board. With over 20 years of…

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Sander Daniels

Meet Muinmos’ Advisory Board: Sander Daniels (Chair)

We are excited to introduce Sander Daniels as the Chair of Muinmos’ Advisory Board. Based in Cape…

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The UK FCA’s “Risk Appetite” Has Just Changed – Willing to Take More Risk for Possible Growth

The UK FCA’s “Risk Appetite” Has Just Changed – Willing to Take More Risk for Possible Growth

The UK FCA dispatched a letter to the British PM, declaring “A New Approach to Ensure Regulators…

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Muinmos Advisory Board

Muinmos announces Advisory Board to drive significant growth

Muinmos has appointed four world-class industry leaders to its newly created Advisory Board to play a pivotal…

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Agile Regulation

Pizza, Pitstops and Agile Regulation

Abstract The very approach to financial regulation is changing these very days. Fast-paced, wide-scale disruptive technologies such…

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Richard Elston, CMC

Ask the Expert: Richard Elston, Group Head of Institutional at CMC Markets

Richard Elston has worked in the financial services industry for 30 years. He joined CMC in 2015,…

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Muinmos and tconsult

Muinmos and TConsult Sign Agreement

Muinmos and TConsult have signed an agreement to integrate TConsult’s Investor Self-Declaration platform (ISD) into Muinmos’ Client…

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Guest Editorial FX News Group

Spanish CFD Barbie-Clients and Fundamental EU Rights

A guest editorial for FX News Group as published 14th August 2023 Spanish Barbie-Clients In the 2023…

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AIFINTECH100 2023

Muinmos Selected for Third Consecutive Year for Prestigious AIFinTech100

For the third consecutive year, Muinmos has been selected for the prestigious AIFinTech100 – a list of…

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Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager

Team Growth at Muinmos: Appointment of Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager

Muinmos has appointed Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager. The appointments…

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Muinmos Best KYC Provider

Muinmos Wins 2023 Global Forex Award for Best KYC Provider

7 June 2023 – Muinmos has won a Global Forex Award for the fourth consecutive year. The…

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Emma Dalziel

Meet Our New Partner: DL Consulting

DL Consulting is a Cyprus-based fintech services consultancy, with extensive knowledge of IT and compliance and impressive…

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Gary Youinou

Ask the Expert: Gary Youinou, Managing Director, KnowYourCountry Limited

Tell us about yourself and your organisation Back in 2006, after many years working in the offshore…

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Muinmos Team

Meet Agnieszka Noworól, Customer Success Director, Muinmos

Agnieszka Noworól, former Head of KYC and Onboarding Solutions at IG, joined Muinmos as Customer Success Director…

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Jens Woeste Joins Muinmos as Commercial Director

Jens Woeste Joins Muinmos as Commercial Director

Jens Woeste has joined Danish RegTech firm, Muinmos as Commercial Director. His appointment is fuelled by increasing…

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Muinmos RegTech100 2023

Muinmos Selected for Prestigious RegTech 100 List for Sixth Consecutive Year

Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech…

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Muinmos Logo

Turn KYC Client Onboarding into a Competitive Advantage!

Download the Muinmos White Paper to accelerate client onboarding, improve compliance, and streamline Client Classification & Suitability Assessments.

Cover of the Muinmos whitepaper on transforming client onboarding into a competitive advantage, highlighting the importance of cross-border client classification and suitability & appropriateness assessments